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Company dossier

ZHUHAI CHENZHI TRADING CO. LTD

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888880903 · 888880903 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZHUHAI CHENZHI TRADING CO. LTD

fr_insee

Registration888880903

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2020-09-01

fr_insee

Registered addressZHUHAI GUANGDONG, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

FOTOBOOK4U NETWORK TECHNOLOGY CO LTDactive YOUNGREEN ENTERPRISES LTDactive ZHU HAI AI MEI KE MAO YI YOU XIAN GONG SIactive ZHUHAI AIXUE DIANZISHANGWU YOUXIANGONGSIactive ZHUHAI ANYUAN DIANZI SHANGWU YOUXIAN GONGSIactive ZHUHAI BOHUAN DIANZISHANGWU YOUXIANGONGSIdissolved ZHUHAI CAILUO KEJI YOUXIANGONGSIactive ZHUHAICHENGFAFAZHIPINYOUXIANGONGSIactive ZHU HAI CHENG ZHI XING DIAN ZI YOU XIAN GONG SIactive ZHU HAI CHU XIN BAN GONG HAO CAI YOU XIANGONG SIactive ZHUHAI CITY XIECHUANGYIYUAN NETWORK TECHNOLOGY CO., LTDactive ZHUHAICONGLINKUAJINGDIANZISHANGWUYOUXIANGONGSIactive ZHUHAI DECORATION STATION TRADING COMPANYdissolved ZHU HAI DONG LING MAO YI YOU XIAN GONG SIactive ZHUHAIDONGSHUNYANGDIANZIXIAOSHOUYOUXIANGONGSIdissolved ZHU HAI FU LUN TE MAO YI YOU XIAN GONG SIactive ZHUHAIFUTENGDAKEJIYOUXIANGONGSIdissolved ZHUHAI HANLONG DIGITAL TECHNOLOGY CO., LTDactive ZHU HAI HAO YI LAI KE JI YOU XIAN GONG SIdissolved ZHUHAIHENGYUEDIANZISHANGWUYOUXIANGONGSIdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100